FARNBOROUGH ENTERPRISES LIMITED

Company number 05283026

Date	Type	Description	View / Download
10 Oct 2019	TM01	Termination of appointment of Steven Hao Ran Young as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Ronald Hedges as a director on 27 September 2019	(1 page)
10 Oct 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jacques Charles Rosset as a director on 27 September 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Russ Van Vleck Bradley as a director on 27 September 2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Ronald Hedges as a secretary on 27 September 2019	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
03 Oct 2019	MR04	Satisfaction of charge 052830260006 in full	(1 page)
28 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked and deleted 20/05/2019	(3 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 11,910,001	(8 pages)
10 Jun 2019	MR01	Registration of charge 052830260006, created on 5 June 2019	(59 pages)
07 Jun 2019	PSC02	Notification of Farnborough Hotel Limited as a person with significant control on 5 June 2019	(2 pages)
07 Jun 2019	PSC07	Cessation of Tag Farnborough (Holdings) Limited as a person with significant control on 5 June 2019	(1 page)
05 Jun 2019	MR04	Satisfaction of charge 052830260004 in full	(1 page)
05 Jun 2019	MR04	Satisfaction of charge 052830260003 in full	(1 page)
28 Nov 2018	PSC02	Notification of Tag Farnborough (Holdings) Limited as a person with significant control on 16 March 2017	(2 pages)
28 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 28 November 2018	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
16 Jul 2018	MR04	Satisfaction of charge 052830260005 in full	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Jul 2018	MR01	Registration of charge 052830260005, created on 29 June 2018	(55 pages)
04 Jul 2018	MR01	Registration of charge 052830260004, created on 29 June 2018	(55 pages)
04 Jul 2018	MR04	Satisfaction of charge 2 in full	(2 pages)